French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search CHEVALLIER 1957-10-10 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
193930 444589675 @Company
@Persons
@UBO
@INPI
CHEVALLIER VICTOR Sylvie, Béatrice, Françoise
DoB: 1957-01-12
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Boulevard de Brest 14000 Caen FRANCE yes
@Cadastre
@Geotag
1655043 315214213 @Company
@Persons
@UBO
@INPI
CHEVALLIER Joelle
DoB: 1957-10-10
PoB: 58057 CHANTENAY SAINT IMBERT FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue DE LOMBARDIE PARIS 12 75012 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1715140 389410440 @Company
@Persons
@UBO
@INPI
CHEVALLIER JOELLE FRANCOISE
DoB: 1957-10-10
PoB: CHANTENAY SAINT IMBERT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue Foch 94160 St Mande France
1988535 753954023 @Company
@Persons
@UBO
@INPI
Chevallier Joëlle
DoB: 1957-10-10
PoB: 58057 Chantenay-Saint-Imbert (58) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue de Lambardie 75012 Paris France
2114112 489872754 @Company
@Persons
@UBO
@INPI
CHEVALLIER JOELLE
DoB: 1957-10-10
PoB: CHANTENAY ST IMBERT FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Lamblardie 75012 Paris France
2390061 503577108 @Company
@Persons
@UBO
@INPI
CHEVALLIER BOUCHART Odile
DoB: 1957-10-12
PoB: 60057 BEAUVAIS (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue ALsace Lorraine 76000 Rouen France
2976196 394991806 @Company
@Persons
@UBO
@INPI
CHEVALLIER Jean-Claude
DoB: 1957-11-29
PoB: 60068 BETHISY ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE TUYAU BLANC 28480 LA CROIX DU PERCHE FRANCE
2992064 421081605 @Company
@Persons
@UBO
@INPI
CHEVALLIER Jean-Marc
DoB: 1957-11-23
PoB: 28002 ALLAINES MERVILLIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU COLOMBIER OUTROUVILLE 28310 ALLAINES MERVILLIERS FRANCE
5355580 437486459 @Company
@Persons
@UBO
@INPI
CHEVALLIER Frédéric Claude Georges
DoB: 1957-10-12
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 avenue Maréchal Montgomery Résidence Tempologis 14000 Caen FRANCE yes
@Cadastre
@Geotag
5355581 437486459 @Company
@Persons
@UBO
@INPI
CHEVALLIER Frédéric Claude Georges
DoB: 1957-10-12
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 avenue Maréchal Montgomery Résidence Tempologis 14000 Caen FRANCE yes
@Cadastre
@Geotag
5618447 423602606 @Company
@Persons
@UBO
@INPI
CHEVALLIER Jacques
DoB: 1957-08-18
PoB: 35238 RENNES 35 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 BD. FELIX GRAT 53000 LAVAL FRANCE
5618448 423602606 @Company
@Persons
@UBO
@INPI
CHEVALLIER Jacques
DoB: 1957-08-18
PoB: 35238 RENNES 35 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 BD. FELIX GRAT 53000 LAVAL FRANCE
6622664 349325548 @Company
@Persons
@UBO
@INPI
CHEVALLIER GIRAUDEAU Marie José Marcelle
DoB: 1957-10-20
PoB: 37051 Champigny-sur-Veude FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 La Colivanderie 86230 Sossais FRANCE
6837838 820020501 @Company
@Persons
@UBO
@INPI
HERBERT JEAN-CHEVALLIER Denise
DoB: 1957-02-08
PoB: 17098 Chenac Saint-Seurin d'Uzet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Logis du Taillis 17120 Mortagne-sur-Gironde FRANCE yes
@Cadastre
@Geotag
6837839 820020501 @Company
@Persons
@UBO
@INPI
HERBERT JEAN-CHEVALLIER Denise
DoB: 1957-02-08
PoB: 17098 Chenac Saint-Seurin d'Uzet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Logis du Taillis 17120 Mortagne-sur-Gironde FRANCE yes
@Cadastre
@Geotag
7232392 807562012 @Company
@Persons
@UBO
@INPI
CHEVALLIER Marie-Thérèse
DoB: 1957-10-17
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 impasse des Roitelets 40100 Dax FRANCE yes
@Cadastre
@Geotag
7232393 807562012 @Company
@Persons
@UBO
@INPI
CHEVALLIER Marie-Thérèse
DoB: 1957-10-17
PoB: Alger ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 impasse des Roitelets 40100 Dax FRANCE yes
@Cadastre
@Geotag
7413480 332987536 @Company
@Persons
@UBO
@INPI
CHEVALLIER Eric André
DoB: 1957-09-13
PoB: ANGERS 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE FONTCOUVER 34000 MONTPELLIER FRANCE
7421593 752962704 @Company
@Persons
@UBO
@INPI
CHEVALLIER Eric, André
DoB: 1957-09-13
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
286 avenue des Comtes de Melgueil 34280 Carnon-Plage FRANCE
7476919 389269283 @Company
@Persons
@UBO
@INPI
CHEVALLIER Eric Andre
DoB: 1957-09-13
PoB: ANGERS (MAINE ET LOIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE FONTCOUVER 34000 MONTPELLIER FRANCE
7728344 318133634 @Company
@Persons
@UBO
@INPI
CHEVALLIER Sophie
DoB: 1957-06-19
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Saint Luc 75018 Paris 18 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9436690 434218905 @Company
@Persons
@UBO
@INPI
CHEVALLIER Pascal
DoB: 1957-10-08
PoB: 92004 Asnières-sur-Seine (92) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
31 Cours Aristide Briand 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
9444801 388411258 @Company
@Persons
@UBO
@INPI
CHEVALLIER Pascal
DoB: 1957-10-08
PoB: 92004 Asnières-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Brigadier Megevand 38300 Bourgoin-Jallieu France
9444802 388411258 @Company
@Persons
@UBO
@INPI
CHEVALLIER Pascal
DoB: 1957-10-08
PoB: 92004 Asnières-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Brigadier Megevand 38300 Bourgoin-Jallieu France
9446770 433021904 @Company
@Persons
@UBO
@INPI
CHEVALLIER Pascal Jean Paul
DoB: 1957-10-08
PoB: 92004 Asnières-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Brigadier Megevand 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
9446771 433021904 @Company
@Persons
@UBO
@INPI
CHEVALLIER Pascal Jean Paul
DoB: 1957-10-08
PoB: 92004 Asnières-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Brigadier Megevand 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
9451721 800260465 @Company
@Persons
@UBO
@INPI
CHEVALLIER Pascal Jean Paul
DoB: 1957-10-08
PoB: 92004 Asnières-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Brigadier Megevand 38300 Bourgoin-Jallieu France
9451722 800260465 @Company
@Persons
@UBO
@INPI
CHEVALLIER Pascal Jean Paul
DoB: 1957-10-08
PoB: 92004 Asnières-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Brigadier Megevand 38300 Bourgoin-Jallieu France
9661638 400570412 @Company
@Persons
@UBO
@INPI
CHEVALLIER Jean-Luc Louis Auguste
DoB: 1957-01-10
PoB: SAINT-JUNIEN (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE JEAN-BAPTISTE BLANC 87100 LIMOGES FRANCE
10659047 453279044 @Company
@Persons
@UBO
@INPI
CHEVALLIER BRIET Joëlle Yvette Mariette
DoB: 1957-05-10
PoB: 10230 Mergey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 rue du Général de Gaulle 10600 Mergey FRANCE yes
@Cadastre
@Geotag
10659048 453279044 @Company
@Persons
@UBO
@INPI
CHEVALLIER BRIET Joëlle Yvette Mariette
DoB: 1957-05-10
PoB: 10230 Mergey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
128 rue du Général de Gaulle 10600 Mergey FRANCE yes
@Cadastre
@Geotag
10660375 451110878 @Company
@Persons
@UBO
@INPI
CHEVALLIER BRIET Joëlle, Yvette
DoB: 1957-05-10
PoB: 10230 Mergey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
128 rue Général de Gaulle 10600 Mergey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10680561 500609102 @Company
@Persons
@UBO
@INPI
BILLIOUX Francis Henri Daniel
DoB: 1957-12-21
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Chevallier 10600 Mergey FRANCE
10791047 447893702 @Company
@Persons
@UBO
@INPI
CHEVALLIER Annie Alice Georgette Née BARBIER
DoB: 1957-10-12
PoB: 60556 Royaucourt (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Grande rue Rue 80400 Esmery-Hallon France
10791048 447893702 @Company
@Persons
@UBO
@INPI
CHEVALLIER Annie Alice Georgette Née BARBIER
DoB: 1957-10-12
PoB: 60556 Royaucourt (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Grande rue Rue 80400 Esmery-Hallon France
13012279 799838693 @Company
@Persons
@UBO
@INPI
FOLTETE CHEVALLIER Marianne, Emilie, Danielle
DoB: 1957-04-01
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 chemin du Chanot 70150 Courcuire FRANCE yes
@Cadastre
@Geotag
15667403 894860998 @Company
@Persons
@UBO
@INPI
CHEVALLIER REZKI Anne Claude Geneviève
DoB: 1957-09-24
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Hameau Saint-Laurent 10 Chemin du Pigeonnier 13240 Septèmes-les-Vallons FRANCE
15863620 843242157 @Company
@Persons
@UBO
@INPI
Le Chevallier Denis
DoB: 28/02/1957
PoB: Namakia MADAGASCAR
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
5 rue du Bois de Boulogne 92200 Neuilly-sur-Seine France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.